Cottingham Agencies Limited

Active03679618 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Directors
Brian Mirfin
Owned by
Brian Mirfin
Accounts type
Micro entity
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Mirfin, Brian, Mr.
Director · Appointed 22 April 2016
Australian
Born April 1957 (69)
Sovereign Secretaries Limited
Corporate Secretary · Appointed 27 April 2012
Officer history (6 former)
22 April 2016
Resigned Pelikhatova, Angelina as Director
22 April 2016
Appointed Mirfin, Brian, Mr. as Director
27 April 2012
Appointed Sovereign Secretaries Limited as Corporate Secretary
27 April 2012
Resigned Sovereign Secretaries Ltd as Corporate Secretary
1 March 2005
Appointed Pelikhatova, Angelina as Director
28 February 2005
Resigned Mirfin, Brian as Director
5 January 1999
Resigned Sovereign Directors (T&C) Limited as Corporate Director
5 January 1999
Appointed Mirfin, Brian as Director
7 December 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 December 1998
Resigned Instant Companies Limited as Corporate Nominee Director
7 December 1998
Appointed Sovereign Directors (T&C) Limited as Corporate Director
7 December 1998
Appointed Instant Companies Limited as Corporate Nominee Director
7 December 1998
Appointed Sovereign Secretaries Ltd as Corporate Secretary
7 December 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Mirfin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Australian
Born April 1957 (69)

Financials

Net Assets
£251,839
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £356,100 £452,249 £95,443 £237,469 £127,788 £251,839
Balance sheet detail
202420232022202120202019
Current Assets£3,299,976£3,144,912£3,244,637£3,102,611£3,534,820£3,230,094
Debtors£3,423,455
Cash£85,780£111,365
Creditors (< 1 year)£3,048,137£3,017,124£3,007,168£3,007,168£3,082,571£2,873,994
Net Current Assets£251,839£127,788£237,469£95,443£452,249£356,100
Net Assets£251,839£127,788£237,469£95,443£452,249£356,100
Shareholder Funds£251,839£127,788£237,469£95,443£452,249£356,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Confirmation statement with no updates13 November 20253
29 September 2025Micro company accounts29 December 20243
2 January 2025Confirmation statement with no updates7 December 20243
28 September 2024Micro company accounts29 December 2023
29 March 2024Micro company accounts29 December 2022
Show all recent filings

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